5434412026-01-012026-03-315434412026-03-315434412026-01-012026-03-31CompositionOfBoardOfDirectors15434412026-03-31CompositionOfBoardOfDirectors15434412026-01-012026-03-31CompositionOfBoardOfDirectors25434412026-03-31CompositionOfBoardOfDirectors25434412026-01-012026-03-31CompositionOfBoardOfDirectors35434412026-03-31CompositionOfBoardOfDirectors35434412026-01-012026-03-31CompositionOfBoardOfDirectors45434412026-03-31CompositionOfBoardOfDirectors45434412026-01-012026-03-31CompositionOfBoardOfDirectors55434412026-03-31CompositionOfBoardOfDirectors55434412026-01-012026-03-31CompositionOfBoardOfDirectors65434412026-03-31CompositionOfBoardOfDirectors65434412026-01-012026-03-31CompositionOfCommittees145434412026-03-31CompositionOfCommittees145434412026-01-012026-03-31CompositionOfCommittees155434412026-03-31CompositionOfCommittees155434412026-01-012026-03-31CompositionOfCommittees165434412026-03-31CompositionOfCommittees165434412026-01-012026-03-31CompositionOfCommittees175434412026-03-31CompositionOfCommittees175434412026-01-012026-03-31CompositionOfCommittees415434412026-03-31CompositionOfCommittees415434412026-01-012026-03-31CompositionOfCommittees425434412026-03-31CompositionOfCommittees425434412026-01-012026-03-31CompositionOfCommittees435434412026-03-31CompositionOfCommittees435434412026-01-012026-03-31CompositionOfCommittees685434412026-03-31CompositionOfCommittees685434412026-01-012026-03-31CompositionOfCommittees695434412026-03-31CompositionOfCommittees695434412026-01-012026-03-31CompositionOfCommittees705434412026-03-31CompositionOfCommittees705434412026-01-012026-03-31CompositionOfCommittees715434412026-03-31CompositionOfCommittees715434412026-01-012026-03-31CompositionOfCommittees955434412026-03-31CompositionOfCommittees955434412026-01-012026-03-31CompositionOfCommittees965434412026-03-31CompositionOfCommittees965434412026-01-012026-03-31CompositionOfCommittees975434412026-03-31CompositionOfCommittees975434412026-01-012026-03-31CompositionOfCommittees985434412026-03-31CompositionOfCommittees985434412026-01-012026-03-31CompositionOfCommittees995434412026-03-31CompositionOfCommittees995434412026-01-012026-03-31CompositionOfCommittees1225434412026-03-31CompositionOfCommittees1225434412026-01-012026-03-31CompositionOfCommittees1235434412026-03-31CompositionOfCommittees1235434412026-01-012026-03-31CompositionOfCommittees1245434412026-03-31CompositionOfCommittees1245434412026-01-012026-03-31CompositionOfCommittees1255434412026-03-31CompositionOfCommittees1255434412026-01-012026-03-31CompositionOfCommittees1265434412026-03-31CompositionOfCommittees1265434412026-03-31MeetingOfBoardOfDirectors15434412026-01-012026-03-31MeetingOfBoardOfDirectors15434412026-03-31MeetingOfBoardOfDirectors25434412026-01-012026-03-31MeetingOfBoardOfDirectors25434412026-01-012026-03-31MeetingOfCommittees15434412026-03-31MeetingOfCommittees15434412026-01-012026-03-31MeetingOfCommittees25434412026-03-31MeetingOfCommittees25434412026-01-012026-03-31MeetingOfCommittees35434412026-03-31MeetingOfCommittees35434412026-01-012026-03-31MeetingOfCommittees45434412026-03-31MeetingOfCommittees45434412026-01-012026-03-31MeetingOfCommittees55434412026-03-31MeetingOfCommittees55434412025-12-315434412026-03-31UnlistedCompanyDomain15434412026-01-012026-03-31UnlistedCompanyDomain15434412025-12-31UnlistedCompanyDomain1xbrli:pure543441CMSINFONOTLISTEDINE925R01014CMS Info Systems Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruefalseNot ApplicablefalseNot ApplicabilityfalseNot ApplicabletrueTop 1000 listed entitiestrueCOMC00654Original1. Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term. 2. The Board of Directors of the Company had approved the name of Ms. Vidya Krishnan (DIN: 09669166) for appointment as an Independent Director (Designate) of the Company on December 31, 2025. However, her formal induction was pending upon receipt of a No Objection Certificate (NOC) from her former employer, State Bank of India (SBI). Consequent to the receipt of No-Objection Certificate from Ms. Vidya Krishnans previous employer, the Board of Directors of the Company has appointed Ms. Vidya Krishnan (DIN: 09669166) as an Additional Director, designated as an Independent Director of the Company, for a period of 3 years with effect from January 02, 2026. 2. Mrs. Shyamala Gopinath (DIN: 02362921) ceased to hold office as an Independent Director of CRISIL Limited and CRISIL Ratings Limited with effect from December 31, 2025, upon completion of her second term. However, for the purpose of computing her number of directorships and committee chairpersonships/memberships, the aforesaid companies have been considered. truefalseMrsShyamala Gopinath******02362921Non-Executive - Non Independent DirectorChairperson1949-06-20falseActiveYes2025-08-222017-11-132025-08-222132MrRajiv Kaul******02581313Executive DirectorNot ApplicableCEO1968-07-29falseActiveNA2009-07-012023-04-011010MrVishnu Jerome******05325285Non-Executive - Independent DirectorNot Applicable1978-06-12falseActiveNA2025-04-04121120MrSunil Mehta******07430460Non-Executive - Independent DirectorNot Applicable1959-09-19falseActiveNA2024-12-0615.263363MrsVidya Krishnan******09669166Non-Executive - Independent DirectorNot Applicable1965-01-11falseActiveNA2026-01-0232231MrKrzysztof Wieslaw Jamroz******07462321Non-Executive - Non Independent DirectorNot Applicable1974-08-17falseActiveNA2021-08-102024-08-061020Mr. Krzysztof Wieslaw Jamroz being a foreign national, does not hold PAN.Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term. truetruetruetruetrueAudit Committee07430460Sunil MehtaNon-Executive - Independent DirectorChairperson2025-04-08Audit Committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2024-04-18Audit Committee05325285Vishnu JeromeNon-Executive - Independent DirectorMember2025-04-08Audit Committee09669166Vidya KrishnanNon-Executive - Independent DirectorMember2026-02-12Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term. Nomination and remuneration committee05325285Vishnu JeromeNon-Executive - Independent DirectorChairperson2025-04-08Nomination and remuneration committee07430460Sunil MehtaNon-Executive - Independent DirectorMember2025-12-30Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term. In view of her tenure concluding on that date, the respective committees of the Company were reconstituted on December 30, 2025, resulting in her ceasing to be a member of those committees.Nomination and remuneration committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2025-01-03Stakeholders Relationship Committee02362921Shyamala GopinathNon-Executive - Non Independent DirectorChairperson2022-01-01Stakeholders Relationship Committee05325285Vishnu JeromeNon-Executive - Independent DirectorMember2025-04-08Stakeholders Relationship Committee02581313Rajiv KaulExecutive DirectorMember2017-08-19Stakeholders Relationship Committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2022-01-01Risk Management Committee02362921Shyamala GopinathNon-Executive - Non Independent DirectorChairperson2022-01-01Risk Management Committee07430460Sunil MehtaNon-Executive - Independent DirectorMember2025-04-08Risk Management Committee05325285Vishnu JeromeNon-Executive - Independent DirectorMember2025-04-08Risk Management Committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2021-08-10Risk Management Committee99999999Pankaj KhandelwalChief Financial OfficerMember2022-01-01Mr. Pankaj Khandelwal is a member of Risk Management Committee of the Company in the capacity of CFO of the Company.Corporate Social Responsibility Committee02581313Rajiv KaulExecutive DirectorChairperson2015-01-28Corporate Social Responsibility Committee09669166Vidya KrishnanNon-Executive - Independent DirectorMember2026-02-12Ms. Sayali Karanjkar (DIN: 07312305) ceased to hold office as an Independent Director of the Company upon the conclusion of business hours on December 31, 2025, following the completion of her second term. In view of her tenure concluding on that date, the respective committees of the Company were reconstituted on December 30, 2025, resulting in her ceasing to be a member of those committees.Corporate Social Responsibility Committee02362921Shyamala GopinathNon-Executive - Non Independent DirectorMember2020-07-16Corporate Social Responsibility Committee07462321Krzysztof Wieslaw JamrozNon-Executive - Non Independent DirectorMember2021-08-10Corporate Social Responsibility Committee05325285Vishnu JeromeNon-Executive - Independent DirectorMember2025-12-302025-11-05true6632026-02-1298true663The gap reflected in Cell H15 under Maximum gap between any two consecutive meetings has been system generated. The system has inadvertently computed the gap by considering meeting dates of different committees, namely the Audit Committee and the Risk Management Committee.Audit Committee2025-11-05true4430Audit Committee2026-02-1298true3320Risk Management Committee2025-12-11true4421Stakeholders Relationship Committee2025-12-11true4410Nomination and remuneration committee2026-02-1262true3320truetruetruetrueYestruetruetrueDebashis DeyCompany Secretary and Compliance OfficerYeshttps://www.cms.com/india-uninterruptedYeshttps://www.cms.com/corporate-governance/policies-and-codesYeshttps://www.cms.com/board-of-directorsYeshttps://www.cms.com/dashboard/uploads/policies-and-codes/terms-of-appointment-ind-director.pdfYeshttps://www.cms.com/board-of-directorsYeshttps://www.cms.com/dashboard/uploads/policies-and-codes/code-of-conduct-of-board-of-directors-and-senior-management-personnel.pdfYeshttps://www.cms.com/dashboard/uploads/policies-and-codes/whistle-blower-policy-19052025.pdfYeshttps://www.cms.com/dashboard/uploads/policies-and-codes/nr-policy-2025-19052025.pdfYeshttps://www.cms.com/dashboard/uploads/policies-and-codes/Materiality%20Policy%20on%20Related%20Party%20Transactions-2025-clean.pdfYeshttps://www.cms.com/dashboard/uploads/policies-and-codes/policy-on-materiality-of-subsidiary.pdfYeshttps://www.cms.com/corporate-governance/independent-directors-familiarisation-programYeshttps://www.cms.com/shareowner-services/investor-contact-and-nodal-officerYeshttps://www.cms.com/shareowner-services/investor-contact-and-nodal-officerYeshttps://www.cms.com/financials/quarterly-financial-resultsYeshttps://www.cms.com/corporate-governance/shareholding-patternNAYeshttps://www.cms.com/investors-and-analysts/earnings-investor-callYeshttps://www.cms.com/investors-and-analysts/earnings-investor-callNAYeshttps://www.cms.com/announcements-and-disclosures/indexYeshttps://www.cms.com/investors-and-analysts/credit-ratingsYeshttps://www.cms.com/financial-statements-of-subsidiary-companies/indexYeshttps://www.cms.com/corporate-governance/secretarial-compliance-reportYeshttps://www.cms.com/dashboard/uploads/policies-and-codes/policy-on-materiality-of-events.pdfYeshttps://www.cms.com/corporate-governance/authorised-kmpYeshttps://www.cms.com/announcements-and-disclosures/indexNAYeshttps://www.cms.com/dashboard/uploads/policies-and-codes/dividend-distribution-policy.pdfYeshttps://www.cms.com/corporate-governance/annual-returnYeshttps://www.cms.com/corporate-governance/indexYeswww.cms.comYeswww.cms.comYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANADebashis DeyCompany Secretary and Compliance OfficerYesDebashis DeyCompany Secretary and Compliance OfficerfalseDebashis DeyCompany Secretary and Compliance OfficerMumbai2026-04-0800000CMS Info Systems Limited approved the acquisition of Securens Systems Private Limited on July 23, 2025, to be completed in multiple tranches. Pursuant thereto, CMS acquired 53.89% stake on September 16, 2025, followed by an additional 2.28% on October 1, 2025, increasing its holding to 56.17%. Subsequently, pursuant to participation in the Rights Issue on October 7, 2025, the stake increased to 75.78%. Further acquisition on October 28, 2025 increased the shareholding to 99.50%, and upon acquisition of the remaining shares on March 9, 2026, CMS Info Systems Limited completed the acquisition of 100% shareholding in Securens Systems Private Limited, making it a wholly owned subsidiary of the Company. Securens Systems Private Limited2026-03-090.9950.0051